Herwell Limited was launched on 14 Aug 2012 and issued a number of 9429030555808. The registered LTD company has been managed by 4 directors: Daniel Bruce Newell - an active director whose contract started on 14 Aug 2012,
Monique Paige Newell - an active director whose contract started on 21 Oct 2022,
Monique Paige Verdonk - an active director whose contract started on 21 Oct 2022,
Jesse Theo Herbert - an inactive director whose contract started on 14 Aug 2012 and was terminated on 05 Dec 2022.
According to BizDb's database (last updated on 11 Apr 2024), the company filed 1 address: 2856 Etham Road, R D 32, Opunake, 4682 (type: registered, service).
Up until 06 Apr 2022, Herwell Limited had been using 139 Princes Street, Hawera, Hawera as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Newell, Monique Paige (an individual) located at Rd 32, Opunake postcode 4682.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Newell, Daniel Bruce - located at Opunake. Herwell Limited was classified as "Rental of residential property" (business classification L671160).
Other active addresses
Address #4: 2856 Etham Road, R D 32, Opunake, 4682 New Zealand
Registered & service address used from 25 Aug 2023
Principal place of activity
155 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 139 Princes Street, Hawera, Hawera, 4610 New Zealand
Physical & registered address used from 21 Sep 2015 to 06 Apr 2022
Address #2: 19 High St, Hawera, 4610 New Zealand
Registered & physical address used from 14 Aug 2012 to 21 Sep 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Newell, Monique Paige |
Rd 32 Opunake 4682 New Zealand |
26 May 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Newell, Daniel Bruce |
Opunake 4682 New Zealand |
14 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Verdonk, Monique Paige |
Rd 32 Opunake 4682 New Zealand |
06 Dec 2022 - 26 May 2023 |
| Individual | Herbert, Jesse Theo |
Wanaka Wanaka 9305 New Zealand |
14 Aug 2012 - 06 Dec 2022 |
Daniel Bruce Newell - Director
Appointment date: 14 Aug 2012
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 11 Aug 2023
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 26 May 2023
Address: Hawera, Hawera, 4610 New Zealand
Address used since 08 Aug 2016
Monique Paige Newell - Director
Appointment date: 21 Oct 2022
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 11 Aug 2023
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 21 Oct 2022
Monique Paige Verdonk - Director
Appointment date: 21 Oct 2022
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 21 Oct 2022
Jesse Theo Herbert - Director (Inactive)
Appointment date: 14 Aug 2012
Termination date: 05 Dec 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Aug 2018
Address: 30 Burt St, Fremantle, A6160 Australia
Address used since 14 Aug 2012
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